logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, Roger
    Born in May 1971
    Individual (37 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,335,013 GBP2024-03-31
    Person with significant control
    2020-01-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2022-02-18 ~ 2024-11-11
    OF - Director → CIF 0
  • 2
    Saydam, Mehmet Ozgur
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2022-02-18
    OF - Director → CIF 0
  • 3
    Staveley, Amanda Louise
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2020-04-05 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    130, Mezzanine Apartment, Park Lane, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,457,795 GBP2023-01-31
    Person with significant control
    2020-04-08 ~ 2024-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JV1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-04-01 ~ 2022-12-31
Administrative Expenses
-3,300 GBP2023-01-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
-3,300 GBP2023-01-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
-3,300 GBP2023-01-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2022-12-31
Fixed Assets - Investments
114,395,590 GBP2024-03-31
90,995,590 GBP2022-12-31
Fixed Assets
114,395,590 GBP2024-03-31
90,995,590 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,300 GBP2024-03-31
Net Current Assets/Liabilities
-9,300 GBP2024-03-31
-6,000 GBP2022-12-31
Total Assets Less Current Liabilities
114,386,290 GBP2024-03-31
90,989,590 GBP2022-12-31
Net Assets/Liabilities
114,386,290 GBP2024-03-31
90,989,590 GBP2022-12-31
Equity
Called up share capital
114,395,590 GBP2024-03-31
90,995,590 GBP2022-12-31
90,995,590 GBP2022-04-01
Retained earnings (accumulated losses)
-9,300 GBP2024-03-31
-6,000 GBP2022-12-31
Equity
114,386,290 GBP2024-03-31
90,989,590 GBP2022-12-31
90,995,590 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,300 GBP2023-01-01 ~ 2024-03-31
-6,000 GBP2022-04-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
23,400,000 GBP2023-01-01 ~ 2024-03-31
Issue of Equity Instruments
23,400,000 GBP2023-01-01 ~ 2024-03-31
Audit Fees/Expenses
3,300 GBP2023-01-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2022-12-31
Other Creditors
Current
6,150 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-03-31
3,000 GBP2022-12-31
Creditors
Current
9,300 GBP2024-03-31
6,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,395,590 shares2024-03-31
90,995,590 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2024-03-31
Related profiles found in government register
  • JV1 LIMITED
    Info
    Registered number 12419163
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2020-01-22 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • JV1 LIMITED
    S
    Registered number 12419163
    4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Person with significant control
    2020-04-08 ~ 2020-04-08
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.